Staff Reports - East Bay Municipal Utility District

Draft Prepared
Office of the Secretary
MINUTES
Tuesday, February 26, 2013
East Bay Municipal Utility District
Board of Directors
375 Eleventh Street
Oakland, California
Regular Closed Session Meeting
President Andy Katz called to order the Regular Closed Session Meeting of the Board of Directors at
11:10 a.m. in the Administration Center Board Room.
ROLL CALL
Directors Katy Foulkes, Doug Linney, Lesa R. Mclntosh, William B. Patterson, and President Andy
Katz were present at roll call. Director John A. Coleman was excused to attend the ACWA and CASA
conferences in Washington, D.C. Director Frank Mellon was absent.
Staff present included General Manager Alexander R. Coate, General Counsel Jylana Collins,
Attorney Lourdes Matthew (Item la), Risk Manager Karen K. Curry (Item lb), Workers'
Compensation Manager and Risk Specialist Vladimir Bessarabov (Item lb), Attorney Xanthe M.
Berry (Items lb & 2), and Manager of Wastewater Engineering Edward H. McCormick (Item 2).
PUBLIC COMMENT
There was no public comment.
ANNOUNCEMENT OF CLOSED SESSION AGENDA
President Andy Katz announced the Closed Session agenda. The Board convened to Conference
Room 8A/B for discussion.
Regular Business Meeting
President Andy Katz called to order the Regular Business Meeting of the Board of Directors at
1:15 p.m. in the Administration Center Board Room.
ROLL CALL
Directors Katy Foulkes, Doug Linney, Lesa R. Mclntosh, Frank Mellon, William B. Patterson, and
President Andy Katz were present at roll call. Director John A. Coleman was excused to attend the
ACWA and CASA conferences in Washington, D.C.